Directors

Anjana Malik

Director/Designated Partner
over 2 years ago

Sangeeta Sahni

Director/Designated Partner
over 2 years ago

Neelam Soni

Director/Designated Partner
over 2 years ago

Brij Mohan Barwal

Director
over 19 years ago

Documents

Form ADT-1-04102020_signed

Form ADT-3-03102020_signed

Copy of written consent given by auditor-30092020

Copy of the intimation sent by company-30092020

Copy of resolution passed by the company-30092020

Resignation letter-30092020

List of share holders, debenture holders;-31102019

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019

Directors report as per section 134(3)-31102019

Optional Attachment-(1)-31102019

Form MGT-7-31102019_signed

Form AOC-4-31102019_signed

Form ADT-1-12102019_signed

Copy of written consent given by auditor-12102019

Copy of resolution passed by the company-12102019

Optional Attachment-(1)-12102019

Form DPT-3-27062019

Form INC-22-07032019_signed

Copy of board resolution authorizing giving of notice-07032019

Copies of the utility bills as mentioned above (not older than two months)-07032019

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019

Directors report as per section 134(3)-24102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018

List of share holders, debenture holders;-24102018

Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018

Form AOC-4-24102018_signed

Form MGT-7-24102018_signed

Copy of the intimation sent by company-04102018

Optional Attachment-(1)-04102018

Copy of written consent given by auditor-04102018

Company Information

Directors

Anjana Malik

Sangeeta Sahni

Neelam Soni

Brij Mohan Barwal

Documents